NEW ALTA GAS LIMITED
SYSTON GW 393 LIMITED

Hellopages » Leicestershire » Charnwood » LE7 1PF

Company number 04189174
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address 81 RAYNS WAY, WATERMEAD BUSINESS PARK, SYSTON, LEICESTER, LE7 1PF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Mark Ian Albert Cullum as a secretary on 10 May 2016; Appointment of Tom Clark as a secretary on 10 May 2016. The most likely internet sites of NEW ALTA GAS LIMITED are www.newaltagas.co.uk, and www.new-alta-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. New Alta Gas Limited is a Private Limited Company. The company registration number is 04189174. New Alta Gas Limited has been working since 28 March 2001. The present status of the company is Active. The registered address of New Alta Gas Limited is 81 Rayns Way Watermead Business Park Syston Leicester Le7 1pf. . CLARK, Tom is a Secretary of the company. CUBBON, James Henry is a Director of the company. MURPHY, Donal is a Director of the company. PLYTE, Mark Edward is a Director of the company. RUDMAN, James William is a Director of the company. Secretary ABLETT, Peter has been resigned. Secretary CULLUM, Mark Ian Albert has been resigned. Secretary WOODHOUSE, Lee Shelley has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director HUGHES, David William has been resigned. Director KILMARTIN, Patrick Jeremy has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLARK, Tom
Appointed Date: 10 May 2016
Director
CUBBON, James Henry
Appointed Date: 30 September 2008
65 years old
Director
MURPHY, Donal
Appointed Date: 30 September 2008
60 years old
Director
PLYTE, Mark Edward
Appointed Date: 30 September 2008
64 years old
Director
RUDMAN, James William
Appointed Date: 08 December 2006
61 years old

Resigned Directors

Secretary
ABLETT, Peter
Resigned: 30 September 2008
Appointed Date: 01 October 2001
Secretary
CULLUM, Mark Ian Albert
Resigned: 10 May 2016
Appointed Date: 17 June 2014
Secretary
WOODHOUSE, Lee Shelley
Resigned: 17 June 2014
Appointed Date: 30 September 2008
Secretary
GW SECRETARIES LIMITED
Resigned: 01 October 2001
Appointed Date: 28 March 2001
Director
HUGHES, David William
Resigned: 08 December 2006
Appointed Date: 01 October 2001
62 years old
Director
KILMARTIN, Patrick Jeremy
Resigned: 30 September 2008
Appointed Date: 01 October 2001
79 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 01 October 2001
Appointed Date: 28 March 2001

NEW ALTA GAS LIMITED Events

30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 May 2016
Termination of appointment of Mark Ian Albert Cullum as a secretary on 10 May 2016
12 May 2016
Appointment of Tom Clark as a secretary on 10 May 2016
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
22 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 49 more events
05 Oct 2001
Secretary resigned
05 Oct 2001
Director resigned
05 Oct 2001
New secretary appointed
05 Oct 2001
New director appointed
28 Mar 2001
Incorporation

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